resolved

Discussion in 'Report A Scammer Archive' started by HXMXD, Jun 23, 2024.

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resolved
  1. Unread #1 - Jun 23, 2024 at 7:29 PM
  2. HXMXD
    Joined:
    May 19, 2020
    Posts:
    48
    Referrals:
    0
    Sythe Gold:
    49

    HXMXD Member

    resolved

    Scammer's profile link: @Bils
    Amount scammed:50m 07gp in services
    Discord ID + Unique Discord ID: Surely its on his sythe profile, as i havent dm'ed him on discord to avoid imposters.
    Proof that it's their Discord: In his sythe
    Explanation of the trade: So basically, i joined the discord server as my friend recommended their services, i join and check prices of services via their price calculator bot in their discord server, then i see a giveaways channel, i entered the giveaway which was (50m in services ONLY) so i won the giveaway and opened a ticket asking them to do me a quest, as i was planned to service my account recently & i got everything set up on ticket, but i haven't passed details yet, I've informed them that i will be busy for few days & then ill pass them the account to service it, but instead i got banned of their discord for no reason, YES I agreed to their ToS, and there is nothing reasonable to ban me off their discord after winning the giveaway.
    How they scammed:Banned from discord
    Other relevant trade screenshots:

    NOTE: was off for few weeks , got told to reopen ticket to get paid.
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Jun 23, 2024 at 7:32 PM
  4. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    resolved

    ^ Bils and OnlyPurples like this.
  5. Unread #3 - Jun 24, 2024 at 5:01 AM
  6. Bils
    Joined:
    Jul 23, 2019
    Posts:
    59,701
    Referrals:
    9
    Sythe Gold:
    60,491
    Vouch Thread:
    Click Here
    Discord Unique ID:
    221551375648161792
    Discord Username:
    bilsjr
    Baby Yoda Green Finger Bitch! CoolHam Potamus <3 n4n0 (3) Lawrence Gohan has AIDS Heidy (2) Poképedia
    Rakashrug Pokémon Trainer Hoover Two Factor Authentication User

    Bils Join Bils Services Discord For All 07 S - Click Here
    $500 USD Donor

    resolved

  7. Unread #4 - Jun 24, 2024 at 5:06 AM
  8. Bils
    Joined:
    Jul 23, 2019
    Posts:
    59,701
    Referrals:
    9
    Sythe Gold:
    60,491
    Vouch Thread:
    Click Here
    Discord Unique ID:
    221551375648161792
    Discord Username:
    bilsjr
    Baby Yoda Green Finger Bitch! CoolHam Potamus <3 n4n0 (3) Lawrence Gohan has AIDS Heidy (2) Poképedia
    Rakashrug Pokémon Trainer Hoover Two Factor Authentication User

    Bils Join Bils Services Discord For All 07 S - Click Here
    $500 USD Donor

    resolved

    While you went to copy your old thread report, you could also follow what the moderator said there. ;)

    [​IMG]
     
    ^ Llulio likes this.
    Last edited: Jun 24, 2024
  9. Unread #5 - Jun 24, 2024 at 6:16 PM
  10. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    resolved

    @HXMXD did you not reach out to bils to collect your winnings?
     
    ^ Bils likes this.
  11. Unread #6 - Jun 25, 2024 at 6:18 PM
  12. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

  13. Unread #7 - Jun 26, 2024 at 2:34 PM
  14. Bils
    Joined:
    Jul 23, 2019
    Posts:
    59,701
    Referrals:
    9
    Sythe Gold:
    60,491
    Vouch Thread:
    Click Here
    Discord Unique ID:
    221551375648161792
    Discord Username:
    bilsjr
    Baby Yoda Green Finger Bitch! CoolHam Potamus <3 n4n0 (3) Lawrence Gohan has AIDS Heidy (2) Poképedia
    Rakashrug Pokémon Trainer Hoover Two Factor Authentication User

    Bils Join Bils Services Discord For All 07 S - Click Here
    $500 USD Donor

    resolved


    Hello, @Yoshiki, @HXMXD He did not reach out to me regarding collecting or asking for his giveaway win, even before the first report.

    We need a rule end here because I assume that's a way from him just trying to harm my reputation; he has not become online since Monday, and at the first report, he did not become online either for a very long time or toke the mod Pikachu judge there; the judge is yours after all. I just wanted to make everything crystal clear.


    [​IMG]
     
    ^ Envy kid likes this.
  15. Unread #8 - Jun 26, 2024 at 6:26 PM
  16. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,093
    Referrals:
    3
    Sythe Gold:
    30,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    resolved

    @HXMXD get in contact with Bils to collect your winnings. From the screenshot provided it looks like no attempts on your end have been made.
     
    ^ Bils and Pikachu like this.
    Last edited: Jun 26, 2024
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